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  • Outstanding Payments (MSME)
  • Complaints
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  • Charges
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SHREEJEE PEP LLP

LLPIN: AAF-3463 As on: 2026-07-13

SHREEJEE PEP LLP (LLPIN: AAF-3463) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of SHREEJEE PEP LLP are AVANTIKA DAVE, and REKHA PUROHIT.

SHREEJEE PEP LLP's LLP Identification Number is (LLPIN)AAF-3463. Its Email address is [email protected] and its registered address is 'MAA KRIPA' BUILDING 'B-4, PLOT NO. - 37/38, KALPATRU SHOPPING CENTRE, JALJOG CIRCLE, JODHPUR, Rajasthan, India - 342003

Current status of SHREEJEE PEP LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREEJEE PEP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREEJEE PEP
DIN Director Name Designation Appointment Date
07360806 AVANTIKA DAVE Designated Partner 2015-12-17
07360808 REKHA PUROHIT Designated Partner 2015-12-17
Past Directors & Key Managerial Personnel of SHREEJEE PEP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AVANTIKA DAVE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REKHA PUROHIT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15549RJ2021PTC077995 WALAGRO GLOBAL PRIVATE LIMITED PLOT NO. 37-38, 2ND FLOOR MAA KRIPA KALPATRU SHOPPING CENTRE , JODHPUR, Rajasthan, India - 342003
U85490RJ2026PTC110395 PRIMEEDGE LEARNING PRIVATE LIMITED PLOT NO. E-112, 02 FLOOR,KALPATRU SHOPPING CENTRE,,Jodhpur,Jodhpur,Rajasthan,342003-India
U55101RJ2012PTC039051 VIMAN HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED Plot No. 17&18, KALPATRU SHOPPING CENTRE SCHEME, SECTOR -E, SHASTRI NAGAR , Jodhpur, Rajasthan, India - 342003
U51311RJ1996PTC012360 MEGHNA SALES PRIVATE LIMITED 4, Plot No. (235,236,237,238) 3rd B Road, Opp. Gandhi Maidan , Jodhpur, Rajasthan, India - 342003
U38300RJ2025PTC104570 RELEAD ALLOYS INDIA PRIVATE LIMITED Office No. 4, 2nd Floor, Plot No. 617 F, Ram Ji Tower,,Barvi Road, Sardarpura,Jodhpur,Jodhpur,Rajasthan,342003-India
U45201RJ2007PTC024341 SOLITAIRE REALMART DEVELOPERS PRIVATE LIMITED Shop No. 4 & 5, Plot No. 286/302, 3rd A Road Sardarpura , Jodhpur, Rajasthan, India - 342003
ACI-1262 SAMBHAVNATH SPARKLES LLP E-78, Kalpatru Shopping Centre,Jodhpur,Jodhpur,Rajasthan,India-342003
U46909RJ2026PTC110666 CARBION UNIVERSE PRIVATE LIMITED PLOT NO B-69,SHASTRI NAGAR,Jodhpur,Jodhpur,Rajasthan,342003-India
U10505RJ2025PTC105189 CHOUDHARY KULFI PRIVATE LIMITED Plot No.488, 5th B Road,Sardarpura,Jodhpur,Jodhpur,Rajasthan,342003-India
ACJ-1962 KUMAR FACTION OF BUSINESSES LLP PLOT NO 103 B,TEMPO STAND, PRATAP NAGAR,Jodhpur,Jodhpur,Rajasthan,India-342003
U72900RJ2023PTC085758 AKANSHA DESIGN STUDIO PRIVATE LIMITED PLOT NO.398-B III C ROAD SARDARPURA,JODHPUR,Jodhpur,Rajasthan,342003-India
U62099RJ2023PTC090076 TRUEINFO MED IT PRIVATE LIMITED PLOT NO. 21, SECTOR E,MASURIYA-4, SHASTRI NAGAR,Jodhpur,Jodhpur,Rajasthan,342003-India
U27107RJ1981PTC090529 SUNCITY METALS AND TUBES PRIVATE LIMITED PLOT NO 27A/ 68 ADARSH SOCIETY,LIGHT INDUSTRIAL AREA NEAR ITI CIRCLE,Jodhpur,Jodhpur,Rajasthan,342003-India
U70109RJ2021PTC075108 S.EARTH ON PRIVATE LIMITED 1St B ROAD JODHPUR (M CORP) SHOP NO 4 KAMAL TOWER SARDARPURA , JODHPUR, Rajasthan, India - 342003
U14107RJ1991PTC005899 ANKUR MINERAL PRIVATE LIMITED E-54,KALPATRU SHOPPING CENTRE, SHASTRI NAGAR , JODHPUR, Rajasthan, India - 342003
U45201RJ2008PTC025826 SHREE MADHUKAR BUILDESTATE PRIVATE LIMIT ED E-38, KALPTARU SHOPPING CENTRE, SHASTRI NAGAR, , JODHPUR, Rajasthan, India - 342003
U74140RJ2009PTC028218 TRANSLAND SHARES PRIVATE LIMITED 4, F, SHASTRI NAGAR, PLOT NO. 8, , JODHPUR, Rajasthan, India - 342003
U80302RJ2009PTC028610 EXCEL COMMERCE ACADEMY PRIVATE LIMITED E 96 KALPATRU SHOPPING CENTRE BEHIND RATHI HOSPITAL , JODHPUR, Rajasthan, India - 342003
U15500RJ2015PTC048040 ASSURED FOOD & BEVERAGES PRIVATE LIMITED PLOT NO.79/4, 1ST A ROAD, SARDARPURA , JODHPUR, Rajasthan, India - 342003
AAF-9366 MAPLE ART N CRAFT LLP E-96, THIRD FLOOR ,KALPATRU SHOPPING CENTRE, BEHIND RATHI HOSPITAL JODHPUR, Rajasthan, India - 342003
U45201RJ2016PTC054844 AARADHANA SUPER STRUCTURES PRIVATE LIMITED OFFICE NO. 101, GAYATRI TOWER, GOL BUILDING CIRCLE, SARDARPURA, , JODHPUR, Rajasthan, India - 342003
U24232RJ2006PTC023240 VOTIVE HEALTH CARE PRIVATE LIMITED PLOT NO. 106, KULDEEP VIHAR, OPP. B.R.BIRLA SCHOOL, , JODHPUR, Rajasthan, India - 342003
U45201RJ2012PTC037885 DALHAR DEVELOPERS PRIVATE LIMITED PLOT NO.335, MASURIA SECTION-4, SECTOR-A SHASTRI NAGAR , JODHPUR, Rajasthan, India - 342003
U52190RJ2008PTC027299 UTM RETAILS PRIVATE LIMITED Plot No. 373, Aks Square 4th C Road, Sardarpura , Jodhpur, Rajasthan, India - 342003
U50400RJ2020OPC070221 FUEL ON MOVE (OPC) PRIVATE LIMITED E-19, SEC-4, SHASTRI SHOPP. CENTRE NEAR KALPATRU CINEMA , JODHPUR, Rajasthan, India - 342003
U52190RJ2006PTC022004 SINA CHEMTRADE PRIVATE LIMITED PLOT NO.8, SECTOR-F, SECTION-4, NEW POWER HOUSE ROAD, , JODHPUR, Rajasthan, India - 342003
U52190RJ2006PTC022008 MANISH TRADECOM PRIVATE LIMITED SECTION 4, SETOR F, SHASTRI NAGAR, MASURIYA AREA, PLOT NO.8, , JODHPUR, Rajasthan, India - 342003
U72500RJ2018PTC062272 PCG TECHNOLOGIES PRIVATE LIMITED PLOT NO 40-A, SECTOR 4F NEW POWER HOUSE ROAD,SHASTRI NAGAR , JODHPUR, Rajasthan, India - 342003
AAM-9373 ACHIEVERS QUALITY CLASSES LLP Sector E-46, First Floor, Kalpatru Shopping Centre Near C.L.G. Institute, Shastri Nagar Jodhpur, Rajasthan, India - 342003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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